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IN RE ROBERTS

Bankruptcy No. 85-541, Adv. Nos. 85-380, 85-381, 86-158, 86-159 to 86-161.

81 B.R. 354 (1987)

In re Glenn M. ROBERTS, Debtor. B.K. MEDICAL SYSTEMS, INC. PENSION PLAN, et al., Plaintiffs, v. Glenn M. ROBERTS, Defendant. B.K. MEDICAL SYSTEMS, INC. PENSION PLAN, et al., Plaintiffs, v. Glenn M. ROBERTS, Defendant. Donald R. CALAIARO, Trustee for Glenn M. Roberts, Plaintiff, v. Glenn A. ROBERTS, Robert L. Roberts and Glenn M. Roberts, Defendants. Donald R. CALAIARO, Trustee of Estate of Glenn M. Roberts, Plaintiff, v. Glenn M. ROBERTS and Evelyn Jean Roberts, Defendants. Donald R. CALAIARO, Trustee of Estate of Glenn M. Roberts, Plaintiff, v. Evelyn Jean ROBERTS, Glenn M. Roberts, Robert Miller, Joshua Miller, Glenn Roberts, III, Celia Roberts, Kelly Roberts, and Barbara Leann Roberts, Defendants. Donald R. CALAIARO, Trustee of Estate of Glenn M. Roberts, Plaintiff, v. Glenn M. ROBERTS and Evelyn Jean Roberts, each individually and as Trustees of Glenn M. Roberts Medical Associates Inc. Employees' Pension Plan; and the Glenn M. Roberts Medical Associates Inc. Employee Pension Plan, Defendants.

United States Bankruptcy Court, W.D. Pennsylvania.

December 9, 1987.

Attorney(s) appearing for the Case

Robert O. Lampl, Janice L. Morison, Pittsburgh, Pa., for debtor.

Richard A. Finberg, Berger, Kapetan, Malakoff & Meyers, P.C., Pittsburgh, Pa., for plaintiff/trustee.

Donald R. Calaiaro, Pittsburgh, Pa., Trustee.

MEMORANDUM OPINION

BERNARD MARKOVITZ, Bankruptcy Judge.

PREAMBLE

Featured in this unusual bankruptcy scenario is the Debtor manipulating his various corporations over the decades so as to cheat and defraud innocent investors out of their life savings. These machinations culminated in Debtor's conviction for bankruptcy fraud. His sentence was five (5) years probation and a $5,000.00 fine, plus $25,000.00...

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